CORTLAND MANAGEMENT UK INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORTLAND MANAGEMENT UK INVESTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORTLAND MANAGEMENT UK INVESTORS LIMITED was incorporated 3 years ago on 05/01/2021 and has the registered number: 13114893. The accounts status is GROUP and accounts are next due on 31/12/2023.
CORTLAND MANAGEMENT UK INVESTORS LIMITED was incorporated 3 years ago on 05/01/2021 and has the registered number: 13114893. The accounts status is GROUP and accounts are next due on 31/12/2023.
CORTLAND MANAGEMENT UK INVESTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LEAF A 9TH FLOOR TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TRACEY ELIZABETH, BRIDGET HARTLEY | Oct 1969 | British | Director | 2023-04-11 | CURRENT |
MR WILLIAM SCOTT MCLAIN | Aug 1962 | American | Director | 2021-09-17 | CURRENT |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2021-12-30 | CURRENT |
MR BRANDON DOWNEY PILOT | Oct 1989 | American | Director | 2021-09-17 | CURRENT |
MR STEVEN DEFRANCIS | Jun 1971 | American | Director | 2021-09-17 | CURRENT |
ANDREW DAVID BRUCE | Sep 1963 | British | Director | 2021-01-29 | CURRENT |
MS TRACEY ELIZABETH, BRIDGET HARTLEY | Oct 1969 | British | Director | 2023-03-03 UNTIL 2023-03-03 | RESIGNED |
MR CLYDE DONALD STUTTS | Feb 1951 | American | Director | 2021-01-05 UNTIL 2023-03-03 | RESIGNED |
MR PAUL WRIGHTS | May 1983 | American | Director | 2021-01-05 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hl American Investments Llc | 2022-01-04 | Oklahoma City Ok |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bph Iii Class C Uk Llc | 2022-01-04 | New York Ny |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cortland Holdings Uk Limited | 2021-01-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |